MARIA CONCEPCION ORTIZ ORTIZ - 25188XXX

Comprehensive Background check of Maria Concepcion Ortiz Ortiz - 25188XXX

Nationality Venezuelan
National citizen document 25188XXX
Voter Precinct 60690
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

How does the relationship between related entities affect the determination of transfer prices in Paraguay?

The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.

What is the art scene like in El Salvador?

The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.

What is the situation of LGBTQ+ rights in Honduras?

LGBTQ+ rights in Honduras face discrimination, violence and stigmatization, which limits the full exercise of their civil, political and social rights. Hate crimes and social exclusion are serious problems that affect this community, which fights for equality and respect.

What is the role of regional organizations, such as the Caribbean Community (CARICOM), in relation to embargoes in the Dominican Republic?

The Dominican Republic, as a member of the Caribbean Community (CARICOM), has the opportunity to collaborate closely with other countries in the region in mitigating the impacts of possible embargoes. CARICOM promotes regional cooperation in areas such as trade, economic development and regional integration, which can strengthen the Dominican Republic's position against embargoes and other trade restrictions.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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